VICO EXPLORATION LIMITED
BEACHLAMP LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1UN

Company number SC279894
Status Active
Incorporation Date 14 February 2005
Company Type Private Limited Company
Address 49 CARDEN PLACE, ABERDEEN, AB10 1UN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption full accounts made up to 29 February 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1 . The most likely internet sites of VICO EXPLORATION LIMITED are www.vicoexploration.co.uk, and www.vico-exploration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vico Exploration Limited is a Private Limited Company. The company registration number is SC279894. Vico Exploration Limited has been working since 14 February 2005. The present status of the company is Active. The registered address of Vico Exploration Limited is 49 Carden Place Aberdeen Ab10 1un. . ANDERSON, Ian George is a Director of the company. Secretary ANDREW AB PHILIP has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
ANDERSON, Ian George
Appointed Date: 18 February 2005
71 years old

Resigned Directors

Secretary
ANDREW AB PHILIP
Resigned: 20 August 2009
Appointed Date: 18 February 2005
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 18 February 2005
Appointed Date: 14 February 2005
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 18 February 2005
Appointed Date: 14 February 2005

Persons With Significant Control

Mr Ian George Anderson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

VICO EXPLORATION LIMITED Events

15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
15 Jul 2016
Total exemption full accounts made up to 29 February 2016
17 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
23 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
...
... and 26 more events
18 Feb 2005
New secretary appointed
18 Feb 2005
Secretary resigned
18 Feb 2005
Director resigned
18 Feb 2005
Registered office changed on 18/02/05 from: 24 great king street edinburgh midlothian EH3 6QN
14 Feb 2005
Incorporation

VICO EXPLORATION LIMITED Charges

11 May 2009
Standard security
Delivered: 15 May 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 1 mill of woodston st cyrus montrose.
20 December 2006
Standard security
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Two mill cottages st cyrus montrose KNC7850.
6 October 2006
Bond & floating charge
Delivered: 18 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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